LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 041140010357 · VAT 60001-0046811

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026100 921 442 090 ₸1 627 765 195 ₸
2025112 870 769 236 ₸1 820 496 278 ₸
202434 763 912 244 ₸560 708 262 ₸
202338 964 189 788 ₸628 454 674 ₸
202228 414 091 600 ₸458 291 800 ₸
202113 485 552 544 ₸217 508 912 ₸
202012 929 711 694 ₸208 543 737 ₸
201920 311 743 616 ₸327 608 768 ₸
201810 624 927 786 ₸171 369 803 ₸
20177 750 374 728 ₸125 006 044 ₸
20167 355 416 996 ₸118 635 758 ₸
20159 910 630 188 ₸159 848 874 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plestsova Anastasija Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Berejinskii Aleksei Fedorovich , Здание 17б

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" — BIN 041140010357

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" was registered on 09.11.2004. In 2026, estimated annual revenue was 100 921 442 090 ₸ and tax payments totaled 1 627 765 195 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" (BIN 041140010357) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" has been operating for 21 years 9 months, since 09.11.2004. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Berejinskii Aleksei Fedorovich, Building 17b, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" is Plestsova Anastasija Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" was headed by Martynov Stanislav Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" appears in 2 court cases (as plaintiff — 2, most recent date — 12.05.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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